BAKKAVOR GROUP PLC

BAKKAVOR GROUP PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	BAKKAVOR GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10986940
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKKAVOR GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BAKKAVOR GROUP PLC located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What were the previous names of BAKKAVOR GROUP PLC?

Previous Company Names
Company Name	From	Until
DIAMOND NEWCO PLC	Sep 28, 2017	Sep 28, 2017

What are the latest accounts for BAKKAVOR GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for BAKKAVOR GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for BAKKAVOR GROUP PLC?

Filings

Date

Description

Document

Type

Jul 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: director's authorisation 07/07/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 15, 2025

Memorandum and Articles of Association

MA

Jun 03, 2025

Group of companies' accounts made up to Dec 28, 2024

AA

Jun 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Mar 28, 2025

Change of details for Mr Lydur Gudmundsson as a person with significant control on Mar 28, 2025

PSC04

Mar 28, 2025

Change of details for Mr Agust Gudmundsson as a person with significant control on Mar 28, 2025

PSC04

Nov 14, 2024

Current accounting period shortened from Dec 30, 2024 to Dec 28, 2024

AA01

Nov 05, 2024

Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024

TM01

Nov 05, 2024

Appointment of Mr Lee Miley as a director on Nov 01, 2024

AP01

Oct 10, 2024

Confirmation statement made on Sep 27, 2024 with no updates

CS01

Jun 07, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

May 31, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Notice of general meetings 23/05/2024	RES13
capital		Resolution of allotment of securities	RES10

Feb 06, 2024

Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

AA01

Jan 19, 2024

Appointment of Mr Robert Quinn Berlin as a director on Jan 16, 2024

AP01

Jan 19, 2024

Termination of appointment of Patrick Cook as a director on Jan 16, 2024

TM01

Oct 09, 2023

Confirmation statement made on Sep 27, 2023 with no updates

CS01

Jun 21, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Purchase of own shares 31/05/2023	RES13
capital		Resolution of allotment of securities	RES10

Jun 17, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Nov 01, 2022

Director's details changed for Michael Edwards on Nov 01, 2022

CH01

Oct 03, 2022

Confirmation statement made on Sep 27, 2022 with updates

CS01

May 31, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

May 31, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Authority to purchase own shares/notice of general meetings 25/05/2022	RES13
capital		Resolution of allotment of securities	RES10

Oct 11, 2021

Confirmation statement made on Sep 27, 2021 with updates

CS01

Aug 04, 2021

Appointment of Mr Sanjeevan Bala as a director on Aug 01, 2021

AP01

Jun 08, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 20/05/2021	RES13
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BAKKAVOR GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England						259931010001
BALA, Sanjeevan 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 01, 2021		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		England	British	1972-12	Group Chief Data & Ai Officer	238937670001
BEBA, Hatice Umran 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England	Sep 01, 2020		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England		United States	Turkish	1964-12	Non-Executive Director	273753770001
BERLIN, Robert Quinn 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jan 16, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United States	American	1965-12	Managing Director	318337440001
BURKE, Simon Paul 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		England	Irish	1958-8	Chartered Accountant	30017870004
CASEBERRY, Jill 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England England	Mar 01, 2021		Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England England		United Kingdom	British	1965-4	Director	115127790001
EDWARDS, Michael 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Dec 27, 2020		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		England	British	1967-3	Chief Executive Officer	277970310001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Sep 28, 2017		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United Kingdom	Icelandic	1964-11	Company Director	79348500026
GUDMUNDSSON, Lydur 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		Spain	Icelandic	1967-7	Director	238426870001
HENNEQUIN, Denis Michel Daniel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		England	French	1958-6	Company Director	223914430001
LODGE, Jane Ann 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Apr 03, 2018		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United Kingdom	British	1955-4	Non-Executive Director	24341880002
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		England	British	1973-5	Chief Financial Officer	329004310001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Sep 28, 2017	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England						238426860001
BERLIN, Robert Quinn 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom	Sep 28, 2017	Jul 11, 2018	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom		United States	American	1965-12	Managing Director	204769300001
CLARK, Susan Michelle 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017	Nov 27, 2020	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United Kingdom	British	1964-5	Director	198296200002
COOK, Patrick 10 St James Avenue Suite 1700 02116 Boston The Baupost Group Llc Massachusetts United States	Jul 12, 2018	Jan 16, 2024	Director	10 St James Avenue Suite 1700 02116 Boston The Baupost Group Llc Massachusetts United States		United States	American	1985-5	Company Director	248515590001
GATES, Edwin Peter 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017	Dec 26, 2020	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United Kingdom	British	1956-12	Chief Financial Officer	38944950001
KRASNOW, Todd 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Oct 20, 2017	Oct 19, 2020	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England		United States	American	1957-12	Consultant	204765930001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Dec 27, 2020	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England		England	British	1977-7	Chief Financial Officer	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKKAVOR GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

The Baupost Group Llc

Sep 28, 2017

02116 Boston

10 St James Avenue

Massachusetts

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Usa
Place Registered	Usa
Registration Number	043402144

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Agust Gudmundsson

Sep 28, 2017

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

No

Nationality: Icelandic

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lydur Gudmundsson

Sep 28, 2017

8 Mortimer Street

W1T 3JJ London

Fitzroy Place, 5th Floor

United Kingdom

No

Nationality: Icelandic

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0